CFRGP1 SHELF COMPANY LIMITED
BELFAST


Company number NI069131
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address MURRAY'S EXCHANGE, LINFIELD ROAD, BELFAST, NORTHERN IRELAND, BT12 5DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Registered office address changed from Eastonville Traders Limited Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Murray's Exchange Linfield Road Belfast BT12 5DR on 2 February 2016. The most likely internet sites of CFRGP1 SHELF COMPANY LIMITED are www.cfrgp1shelfcompany.co.uk, and www.cfrgp1-shelf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Cfrgp1 Shelf Company Limited is a Private Limited Company. The company registration number is NI069131. Cfrgp1 Shelf Company Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Cfrgp1 Shelf Company Limited is Murray S Exchange Linfield Road Belfast Northern Ireland Bt12 5dr. . DAVIS, Robert James is a Secretary of the company. DAVIS, Robert James is a Director of the company. MCDOWELL, Michael William is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIS, Robert James
Appointed Date: 30 April 2008

Director
DAVIS, Robert James
Appointed Date: 30 April 2008
77 years old

Director
MCDOWELL, Michael William
Appointed Date: 30 April 2008
48 years old

CFRGP1 SHELF COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

02 Feb 2016
Registered office address changed from Eastonville Traders Limited Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Murray's Exchange Linfield Road Belfast BT12 5DR on 2 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

...
... and 16 more events
08 Jan 2010
Total exemption small company accounts made up to 31 March 2009
07 Jul 2009
30/04/09 annual return shuttle
24 Jun 2009
Change of ARD
07 Jul 2008
Particulars of a mortgage charge
30 Apr 2008
Incorporation

CFRGP1 SHELF COMPANY LIMITED Charges

16 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Firstly, all the freehold or leasehold property known as…
16 November 2012
Deed of assignment of rent
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: All gross rents, licence fees and other monies receivable…
26 June 2008
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 500 high road, wembley, HA9 7BH title number ngl 794698…
26 June 2008
Debenture
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. 500 high road, wembley HA9 7NH under…